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AGUILA SOLUTIONS LIMITED

Company number 07386428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Nov 2013 AAMD Amended accounts made up to 30 September 2012
11 Oct 2013 CH01 Director's details changed for Shaun Graves on 9 August 2013
11 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 100
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 2
24 Oct 2011 CH01 Director's details changed for Shaun Graves on 31 August 2011
07 Oct 2011 AD01 Registered office address changed from Unit 2 Vincent House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom on 7 October 2011
07 Oct 2011 AD01 Registered office address changed from Aguila House Depot 1 Pattenden Lane Marden Tonbridge Kent TN12 9QJ United Kingdom on 7 October 2011
07 Oct 2011 TM01 Termination of appointment of Ralph Walsh as a director
22 Feb 2011 AP01 Appointment of Shaun Graves as a director
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)